Fraud Investigative Service is a private investigations firm specializing in
White Collar Investigations. Company president,
Andrew F. Richards, CFS, is a recently retired federal agent with over 25 years of experience. As head of the
Fraud Section of the U.S. Postal Inspection Service, he handled almost every type of scheme and scam committed on businesses, government entities, and individuals including:
- Internal and External Corporate Investigations
- Fraud and Theft Investigations
- Whistleblower / Qui Tam Actions
- Corporate Fraud
- Commercial Corruption
- Investment Fraud
- Health Care Fraud
- Worker's Compensation Fraud
- Mortgage Fraud
| Vendor FraudExtortionBriberyInsurance / D&O Insurance FraudPolitical CorruptionEmployee InvestigationsIdentity TheftSurveillanceComputer and Asset Recovery |
As a
National Fraud Subject Matter Expert (SME) for USPIS and supervisor of the Financial Crimes/Major Crimes section, a nationally recognized multi-agency task force, Mr. Richards supervised task force members from the FBI, US Secret Service, US Treasury- Inspector General, and US Attorney’s Office, and many more.
He has given over 200 presentations to a variety of audiences, including professional groups, business associations, law enforcement associations, and civic groups, as well as being interviewed on TV and radio.
Awards - Selected Items:
- United States Attorney General’s Outstanding Contributions in Law Enforcement Award – national nominee
- Special Achievement Award USPIS for $71 million fraud investigation
- Federal Bureau of Investigation Appreciation Award in a fraud investigation
View Andrew Richards' Expert Witness Profile.
